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POWERLASE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powerlase Technologies Limited. The company was founded 15 years ago and was given the registration number 07009214. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:POWERLASE TECHNOLOGIES LIMITED
Company Number:07009214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Eibesbrunnergasse, Vienna, Austria, 1120

Director03 July 2019Active
20, Eibesbrunnergasse 20, Vienna, Austria, 1120

Director03 July 2019Active
Units 3 & 4, Meadowbrook Industrial Centre, Crawley, England, RH10 9SA

Director23 June 2011Active
3, Rotfarb, Neftenbach, Ch-8413, Switzerland,

Director03 July 2019Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director03 July 2019Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Corporate Secretary04 September 2009Active
18-59, Daehung-Dong, Mapo-Gu, Korea, Republic Of,

Director04 September 2009Active
14 Ison Close, Biddenham, MK40 4BH

Director04 September 2009Active
Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director11 April 2016Active
Hyundai Supervill D-1204, Seocho-Dong, Seochogu, Korea, Republic Of,

Director04 September 2009Active

People with Significant Control

Andritz Ag
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Andritz Group Headquarters, Stattegger Strasse 18 8045, Graz, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Powerlase Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Griffin House, 135 High Street, Crawley, RH10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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